Taylor & Cross Limited

Company Name	Taylor & Cross Limited
Company Status	Dissolved
Company Number	00400605
Category	Private Limited Company
Incorporation Date	15 November 1945(77 years, 5 months ago)
Dissolution Date	14 May 2018 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mark Frederick Burgess Taylor
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2000(54 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 14 May 2018)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	80 Argyle Road Ealing London W13 8EL

Director Name	Mr Paul Nicholas Burgess Taylor
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(66 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 May 2018)
Role	Lecturer
Country of Residence	England
Correspondence Address	92 Evans Wharf Hemel Hempstead Hertfordshire HP3 9WN

Director Name	Mrs Margaret Brenda Elizabeth Hoffman
Date of Birth	November 1925 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(46 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 10 August 2000)
Role	Company Director
Correspondence Address	12 Coronet Drive Columbia South Carolina 29206 Foreign

Director Name	Mrs Betty Olive Stella Taylor
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Director
Correspondence Address	The Niche Attenbury Lane Timperley Altrincham Cheshire WA14 5QN

Director Name	Mr Clive Shackleton Taylor
Date of Birth	September 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2012)
Role	Tailor And Outfitter
Country of Residence	England
Correspondence Address	The Niche Attenburys Lane Timperley Altrincham Cheshire WA14 5QN

Director Name	Mrs Merriel Doris Taylor
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Solcum Lodge Blakeshall Lane Wolverley Kidderminster Worcestershire DY11 5XL

Secretary Name	Miss Margaret Hibbert
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 30 May 2004)
Role	Company Director
Correspondence Address	17 Newbury Court Tulip Drive Timperley Altrincham Cheshire WA15 6LW

Secretary Name	Birch Littlemore
Status	Resigned
Appointed	31 December 2009(64 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	2 The Granary, Sandlow Green Farm Holmes Chapel Ro Holmes Chapel Cheshire CW4 8AS

Secretary Name	Birch Littlemore & Co (Corporation)
Status	Resigned
Appointed	30 May 2004(58 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2009)
Correspondence Address	The Courtyard Wellington Place Altrincham Cheshire WA14 2QH

Location

Registered Address	The Old Bank 187a Ashley Rd Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,035,617
Cash	£108,422
Current Liabilities	£34,047

Accounts

Latest Accounts	28 February 2014 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 August

Filing History

14 May 2018	Final Gazette dissolved following liquidation (1 page)
14 February 2018	Return of final meeting in a members' voluntary winding up (33 pages)
25 October 2017	Liquidators' statement of receipts and payments to 1 September 2017 (25 pages)
25 October 2017	Liquidators' statement of receipts and payments to 1 September 2017 (25 pages)
19 October 2016	Liquidators' statement of receipts and payments to 1 September 2016 (27 pages)
19 October 2016	Liquidators' statement of receipts and payments to 1 September 2016 (27 pages)
18 September 2015	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Rd Hale Cheshire WA15 9SQ on 18 September 2015 (2 pages)
18 September 2015	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Rd Hale Cheshire WA15 9SQ on 18 September 2015 (2 pages)
10 September 2015	Declaration of solvency (5 pages)
10 September 2015	Appointment of a voluntary liquidator (1 page)
10 September 2015	Declaration of solvency (5 pages)
10 September 2015	Appointment of a voluntary liquidator (1 page)
10 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02 (1 page)
18 August 2015	Satisfaction of charge 2 in full (4 pages)
18 August 2015	Satisfaction of charge 1 in full (4 pages)
18 August 2015	Satisfaction of charge 2 in full (4 pages)
18 August 2015	Satisfaction of charge 1 in full (4 pages)
24 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,500 (4 pages)
24 March 2015	Current accounting period extended from 28 February 2016 to 28 August 2016 (1 page)
24 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,500 (4 pages)
24 March 2015	Current accounting period extended from 28 February 2016 to 28 August 2016 (1 page)
27 November 2014	Registered office address changed from 80 Argyle Road Ealing London W13 8EL England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from 80 Argyle Road Ealing London W13 8EL England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 27 November 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 October 2014	Termination of appointment of Birch Littlemore as a secretary on 3 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to 80 Argyle Road Ealing London W13 8EL on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Birch Littlemore as a secretary on 3 October 2014 (1 page)
16 October 2014	Termination of appointment of Birch Littlemore as a secretary on 3 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to 80 Argyle Road Ealing London W13 8EL on 16 October 2014 (1 page)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3,500 (6 pages)
24 February 2014	Director's details changed for Mr Paul Nicholas Burgess Taylor on 1 September 2013 (2 pages)
24 February 2014	Secretary's details changed for Birch Littlemore on 5 November 2013 (1 page)
24 February 2014	Director's details changed for Mr Paul Nicholas Burgess Taylor on 1 September 2013 (2 pages)
24 February 2014	Secretary's details changed for Birch Littlemore on 5 November 2013 (1 page)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3,500 (6 pages)
24 February 2014	Director's details changed for Mr Paul Nicholas Burgess Taylor on 1 September 2013 (2 pages)
24 February 2014	Secretary's details changed for Birch Littlemore on 5 November 2013 (1 page)
31 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 October 2013	Registered office address changed from C/O Birch Littlemore & Co the Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR United Kingdom on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from C/O Birch Littlemore & Co the Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR United Kingdom on 29 October 2013 (1 page)
7 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 March 2013	Director's details changed for Mr Paul Nicholas Burgess Taylor on 31 December 2012 (2 pages)
7 March 2013	Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 March 2013	Director's details changed for Mr Paul Nicholas Burgess Taylor on 31 December 2012 (2 pages)
7 March 2013	Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB on 7 March 2013 (1 page)
21 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
21 June 2012	Termination of appointment of Clive Taylor as a director (1 page)
21 June 2012	Appointment of Mr Paul Nicholas Burgess Taylor as a director (2 pages)
21 June 2012	Termination of appointment of Clive Taylor as a director (1 page)
21 June 2012	Appointment of Mr Paul Nicholas Burgess Taylor as a director (2 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
4 February 2010	Secretary's details changed for Birch Littlemore on 31 December 2009 (1 page)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mark Frederick Burgess Taylor on 31 December 2009 (2 pages)
4 February 2010	Appointment of Birch Littlemore as a secretary (1 page)
4 February 2010	Termination of appointment of Birch Littlemore & Co as a secretary (1 page)
4 February 2010	Director's details changed for Mr Clive Shackleton Taylor on 31 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Birch Littlemore on 31 December 2009 (1 page)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Appointment of Birch Littlemore as a secretary (1 page)
4 February 2010	Director's details changed for Mark Frederick Burgess Taylor on 31 December 2009 (2 pages)
4 February 2010	Termination of appointment of Birch Littlemore & Co as a secretary (1 page)
4 February 2010	Director's details changed for Mr Clive Shackleton Taylor on 31 December 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
29 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
29 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 February 2005	Return made up to 31/12/04; full list of members (8 pages)
15 February 2005	Return made up to 31/12/04; full list of members (8 pages)
16 December 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
16 December 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
20 October 2004	Secretary's particulars changed (1 page)
20 October 2004	Secretary's particulars changed (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
18 February 2004	Return made up to 31/12/03; full list of members (8 pages)
18 February 2004	Return made up to 31/12/03; full list of members (8 pages)
17 December 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
17 December 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
26 March 2003	Return made up to 31/12/02; full list of members (9 pages)
26 March 2003	Return made up to 31/12/02; full list of members (9 pages)
23 July 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
23 July 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
25 February 2002	Return made up to 31/12/01; full list of members (8 pages)
25 February 2002	Return made up to 31/12/01; full list of members (8 pages)
29 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
29 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
14 April 2001	Return made up to 31/12/00; full list of members (8 pages)
14 April 2001	Return made up to 31/12/00; full list of members (8 pages)
3 January 2001	Full accounts made up to 28 February 2000 (9 pages)
3 January 2001	Full accounts made up to 28 February 2000 (9 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
26 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
23 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
1 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
9 September 1997	Registered office changed on 09/09/97 from: 31/33 stamford new road altrincham cheshire WA14 1EB (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 31/33 stamford new road altrincham cheshire WA14 1EB (1 page)
12 February 1997	Return made up to 31/12/96; no change of members (4 pages)
12 February 1997	Return made up to 31/12/96; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
24 December 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
22 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Taylor & Cross Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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